NCAB GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
NCAB GROUP UK LIMITED
COMPANY NUMBER
07071477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
10/11/2009
(15years old)
WEBSITE
www.ncabgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 4HL
Telephone: 01380736140
TPS: No
1 Chapel Street
WARWICK
CV34 4HL
Units 1-3
Hopton Industrial Estate
London Road
Devizes, Wiltshire
SN10 2EU
Telephone: 736140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCAB GROUP AB (PUBL) | N/A | N/A |
| NCAB GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Anders Erik Forsen (914681448) has left the board |
| 14/10/2024 | New Board Member Timothy Boland Benjamin Jr (932807940) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NCAB GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCAB GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCAB GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 917 Past: 535 |
View Report |
|
30/10/2020 - Present (4years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2009 - Present (15years) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/11/2009 - 30/10/2020 (10 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCAB GROUP AB (PUBL) | N/A | N/A |
| NCAB GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Anders Erik Forsen (914681448) has left the board |
| 14/10/2024 | New Board Member Timothy Boland Benjamin Jr (932807940) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 10/11/2020 | Hans Lennart Stahl (914681447) has left the board |
| 10/11/2020 | New Board Member Lars Peter Kruk (927623678) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 07/07/2015 | GOODWILLE LIMITED (914681446) has left the board |
| 07/07/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 19/06/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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